TURKCELL ILETISIM HIZMETLERI A.S.
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(Name of Issuer)
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Ordinary Shares, nominal value TRY 1.000 per share
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(Title of Class of Securities)
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900111204
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(CUSIP Number)
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Jonathan Muir
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Letterone Investment Holdings S.A.
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1-3 Boulevard de la Foire
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L-1528
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Luxembourg
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
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March 24, 2016
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(Date of Event which Requires Filing of this Statement)
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*
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The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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Alfa Telecom Turkey Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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AF
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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British Virgin Islands
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7.
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Sole Voting Power
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0
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8.
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Shared Voting Power
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1,122,000,000.238
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9.
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Sole Dispositive Power
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0
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10.
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Shared Dispositive Power
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1,122,000,000.238
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11.
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Aggregate Amount Beneficially Owned by Each Reporting Person
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1,122,000,000.238
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12.
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Gibraltar
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7.
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Sole Voting Power
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||
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0
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8.
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Shared Voting Power
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1,122,000,000.238
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9.
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Sole Dispositive Power
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0
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10.
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Shared Dispositive Power
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||
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1,122,000,000.238
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11.
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
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1,122,000,000.238
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12.
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Holdings S.à r.l.
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Luxembourg
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7.
|
Sole Voting Power
|
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0
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8.
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Shared Voting Power
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1,122,000,000.238
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9.
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Sole Dispositive Power
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0
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10.
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Shared Dispositive Power
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||
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1,122,000,000.238
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11.
|
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
|
|
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1,122,000,000.238
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|
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12.
|
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Holdings UK Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Jersey
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7.
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Sole Voting Power
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||
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0
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8.
|
Shared Voting Power
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|
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||
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1,122,000,000.238
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9.
|
Sole Dispositive Power
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0
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10.
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Shared Dispositive Power
|
|
|
||
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1,122,000,000.238
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11.
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
|
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1,122,000,000.238
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|
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12.
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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Letterone Investment Holdings S.A.
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
|
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Source of Funds
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|
|
|
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Luxembourg
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7.
|
Sole Voting Power
|
|
||
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0
|
|
8.
|
Shared Voting Power
|
|
|
||
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1,122,000,000.238
|
|
9.
|
Sole Dispositive Power
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|
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||
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0
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10.
|
Shared Dispositive Power
|
|
|
||
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1,122,000,000.238
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11.
|
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
|
|
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1,122,000,000.238
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|
|
12.
|
|
Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
|
¨
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|
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13.
|
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Percent of Class Represented by Amount in Row (11)
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|
|
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51% of ordinary shares*
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|
14.
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Type of Reporting Person
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OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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(i)
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Alfa Telecom Turkey;
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(ii)
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ATTL Limited (“ATTL Limited”);
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(iii)
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ATTL Holdings, a société à responsabilité limitée (“ATTL Holdings”);
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(iv)
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ATTL Holdings UK Limited (“ATTL UK”); and
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(v)
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Letterone Investment Holdings S.A. (“LIHS”).
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Exhibit No.
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Description
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Exhibit 99.5
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Irrevocable Call Option dated March 24, 2016
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Date: April 1, 2016
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ALFA TELECOM TURKEY LIMITED
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By:
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/s/ Franz Wolf
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Name:
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Franz Wolf
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Title:
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Director
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Date: April 1, 2016
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ATTL LIMITED
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By:
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/s/ Edmund Packard
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Name:
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Edmund Packard
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Title:
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Director
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Date: April 1, 2016
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ATTL HOLDINGS, A SOCIÉTÉ À RESPONSABILITÉ LIMITÉE
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By:
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/s/ Franz Wolf
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Name:
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Franz Wolf
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Title:
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Manager
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Date: April 1, 2016
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ATTL HOLDINGS UK LIMITED
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By:
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/s/ Hugo Canwell
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Name:
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Hugo Canwell
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Title:
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Director
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Date: April 1, 2016
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LETTERONE INVESTMENT HOLDINGS S.A.
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By:
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/s/ David Gould
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Name:
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David Gould
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Title:
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Class I Director
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Name and Present Position with Alfa Telecom Turkey
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Citizenship
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Principal Occupation / Business Address(es)
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Franz Wolf
Director
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Germany
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Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Altimo Coöperatief U.A., Teleportboulevard 140, 1043 EJ Amsterdam, the Netherlands.
Director of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of several other subsidiaries of CTF Holdings Limited.
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Maxime Nino
Director
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Belgium
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Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present Position with Alfa Telecom Turkey
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Citizenship
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Principal Occupation / Business Address(es)
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Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L1528, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present Position with ATTL Limited
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Citizenship
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Principal Occupation / Business Address(es)
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Edmund Packard
Director
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UK
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Director, ATTL Limited, 28 Irish Town, Gibraltar
Director, LTS Holdings Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
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Name and Present Position with ATTL Limited
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Citizenship
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Principal Occupation / Business Address(es)
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Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of CTF Consultancy Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
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Ian Clarke
Director
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UK
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Director, ATTL Limited, 28 Irish Town, Gibraltar
Director, LTS Holdings Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
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Sally Pryce
Director
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UK
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Director of ATTL Limited, 28 Irish Town, Gibraltar.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present Position with ATTL Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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Franz Wolf
Manager
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Germany
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Manager, ATTL Holdings, 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Altimo Coöperatief U.A., Teleportboulevard 140, 1043 EJ Amsterdam, the Netherlands.
Director of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola,
British Virgin Islands.
Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of several other subsidiaries of CTF Holdings Limited.
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Jonathan Muir
Manager
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UK
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Manager, ATTL Holdings, 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Name and Present Position with ATTL Holdings
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Citizenship
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Principal Occupation / Business Address(es)
|
||
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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||||
Sally Pryce
Manager
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UK
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Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
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Name and Present Position with ATTL UK
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Citizenship
|
Principal Occupation / Business Address(es)
|
||
Hugo Canwell
Director
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UK
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Director, ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
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Name and Present Position with ATTL UK
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Citizenship
|
Principal Occupation / Business Address(es)
|
||
Chief Legal Officer, Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chief Legal Officer, Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager, L1 Health LLC, c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808.
|
||||
Simon Roache
Director
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UK
|
Director, ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
Director and Compliance Manager, LTS Advisory Limited, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom.
Director, Letterone Technology Limited, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom.
Director, L1 Energy Limited, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom.
Member of the Board of Directors and Managing Director of the London Branch, Alfa Capital Holdings (Cyprus) Limited, Elenion Building 2nd Floor, 5 Themistocles Dervis Street, CY-1066 Nicosia, Cyprus.
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Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Mikhail Fridman
Director
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Israel, Russia
|
Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Supervisory Board of VimpelCom Ltd., mobile telecommunications company, Claude Debussylaan 88, 1082 MD, Amsterdam, The Netherlands.
Supervisory Board Member, X5 Retail Group N.V., retail holding company, Prins Bernhardplein 200 1097 JB Amsterdam, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
|
||||
German Khan
Director
|
Israel, Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Alexey Kuzmichev
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Petr Aven
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078
Russian Federation.
Chairman of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
Chairman of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Andrei Kosogov
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078
Russian Federation.
Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Member of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001, Russian Federation.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
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Jonathan Muir
Class I Director
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UK
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Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Pavel Nazariyan
Class I Director
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Cyprus, Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
Member of the Supervisory Board of Alfa Bank (Belarus), 43, Surganova St., Minsk, Belarus, 220013.
Chairman of the Board of Directors of Alfa Capital Holdings (Cyprus) Limited, Themistokli Dervi, 5, Elenion Building, 2nd Floor, P.C. 1066, Nicosia, Cyprus.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Managing Director of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Director of several other direct or indirect subsidiaries of Alfa Finance Holdings Limited and ABH Holdings S.A.
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Lord Davies of Abersoch
Class I Director
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UK
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James's Street, London, SW1A 1HA, UK.
Senior Independent Director of Diageo Plc., Lakeside Drive, Park Royal, London, NW10 7HQ, UK.
Non-executive Chairman of Chime Communications Plc., Southside, 6th Floor, 105 Victoria Street, London, SW1E 6QT, UK.
Chairman of Jack Wills Ltd., 95 Victoria Road, London, NW10 6DJ, UK.
Director of Ridgeway Partners Limited, 110 Buckingham Palace Road, London, SW1W 9SA, UK.
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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David Gould
Class I Director
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Israel
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Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LIHS Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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